- SAIC (Westbury, NY)
- …e-mail + Handle travel arrangements + Monitor administrative activities, ensure compliance with administrative procedures, rules, regulations, and statutes + Review ... + Monitor expenditures and receipts; ensuring expenditures are coded in compliance with funding source restrictions and tracking requirements. Recommend solutions… more
- Ducommun (Coxsackie, NY)
- …development, orientation, data administration and documentation, talent management, HR compliance , and all related activities. Internal Communication and ... positive relationships among management and employees. + Partners with HR manager and/or management team on strategic initiatives. + Collaborates and provides… more
- DoorDash (New York, NY)
- …fast-paced, global environment. + Possess in-depth knowledge of security protocols, SOX/SOC compliance , and access control principles. + Are proficient with ... global BPO support agents. You'll ensure seamless tool access, conduct thorough compliance audits, and lead process improvement initiatives. This is a high-ownership… more
- Citigroup (New York, NY)
- …and oversee the integrity of process. + Assist with overseeing the risk control environment, compliance efforts to follow policies and procedures and keep ... and work processes across multiple departments. + Develop partnerships with Technology, Compliance Risk, Finance, HR and key internal stakeholders +… more
- Broadview FCU (Albany, NY)
- …cross functional partners, align Broadview's external partner strategy to internal product/service roadmap requirements. This role will demonstrate sound knowledge ... with business owners, executive stakeholders, subject matter experts, and legal/ compliance teams to ensure organizational alignment in the strategic sourcing… more
- Amalgamated Bank (New York, NY)
- …high-risk clients and transactions. This position supports the institution's compliance with anti-money laundering (AML), counter-terrorist financing (CTF), and ... + Monitor and escalate suspicious activity (AML/Fraud) in accordance with internal policies and regulatory requirements. + Conduct comprehensive research utilizing… more
- CTG (Buffalo, NY)
- …assist in training new hires. + Ensure all activities comply with internal controls , audit requirements, and regulatory standards. **Scope of Responsibilities:** ... the full hiring lifecycle, ensuring a seamless candidate and hiring manager experience. This role handles interview scheduling, onboarding coordination, and various… more
- City of New York (New York, NY)
- …II will be responsible for the following: - Review written records and available controls - Monitor subordinates' compliance in adhering to required face to face ... the children. Under the supervision of a Child Protective Manager with wide latitude for the use of judgment...in managing workload and facilitating work flow with other internal and external units - Attend departmental conferences and… more
- Trustco Bank (Schenectady, NY)
- **Job Title:** Fraud Analyst **Reports to:** Information Security Manager **FLSA Status:** Non-Exempt **Salary Grade:** NE12 **Supervisory Responsibility:** No ... role is responsible for taking calls from branches and other internal departments and collecting, reviewing, responding, and analyzing data and/or documentation… more
- Saint-Gobain (Hoosick Falls, NY)
- …HR Responsibilities (50%) * Support on-boarding process * Maintain files compliant with internal and external audits * Take the lead with planning events and ... support and guidance to employees in absence of HR Coordinator/HR Manager * Assist employees with navigating electronic systems Executive Support Responsibilities… more